Advance fee loan scams and fraudulent loan sites.
by Tim Atem Fri Nov 13, 2015 8:49 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.220.68.243
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Date: Fri, 13 Nov 2015 14:30:29 +0100 (CET)
From: MSW INVESTORS INC <[email protected]>
To: <snipped>
Reply-To: [email protected]
X-Auth-ID: aon.914471619
X-Originating-IP: 41.220.68.243
Subject: MSW is providing instant loan SBLC BG MTN LC
Message-ID: <[email protected]>
MIME-Version: 1.0


We Provide assistance with the purchase or leasing of credit enhancements,
corporate and debt instruments such as; Loan ,Bank Guarantees (BGs), Medium
Terms Notes (MTNs), Standby Letter of Credits
(SBLCs) , SKRs , Project Finance ans Funding. We also provide HYIP &
Offshore & Anonymous Bank account opening services with Poland Banks.
Currently,MSW Investors Inc is looking for brokers and financial consultants
that will work with us as our agents and representative.
for Further Inquiries Contact Us.

Best Regards

Mel Knox, JD

MSW INVESTORS INC
Managing Director
LSE Houghton Street London WC2A 2AE
Email:[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Troy Platt Wed Nov 18, 2015 11:28 am
From: Msw Investors <[email protected]>
Reply-To: Msw Investors <[email protected]>


kindly make the payment to this account below.

Account Name: Jordan k Davis.
Bank Name: Bank of America.
Account Number: XXXXXXXX2759.
Routing number: 052001633.
Swift code: BOFAUS3N.
Beneficiary Address: XXXX riverdala road apt XXX new carrollton Maryland 20784


Kindly send us the payment slip for our documentation and confirmation of your loan. we are waiting for the payment slip today.

Best Regards

Mel Knox, JD
MSW INVESTORS INC
Managing Director

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
by Troy Platt Wed Nov 18, 2015 3:13 pm
Account Name: Brian Cofie
Bank Name: Chase bank
Account Number: XXXXX2266
Swift code: chasus33
Routing number: # 267084131
Beneficiary Address: XXXX red cedar dr apt# X Fort Myers fl 33907


Account Name:Bonchons Investment Corporation
Bank name: Capital One
Account Number: XXXXXX8059
Swift Code: HIBKUS44
Routing Num: 255071981
Beneficiary Address: XXXXX Baltimore Ave . Laurel MD 20707

Best Regards

Mel Knox, JD
MSW INVESTORS INC
Managing Director

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
by Tim Atem Wed Dec 30, 2015 11:19 am
They're still at it using the email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 198.20.96.66
Originating ISP: Singlehop Bv
City: n/a
Country of Origin: Netherlands
* For a complete report on this email header goto ipTRACKERonline


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Date: Fri, 18 Dec 2015 14:02:29 +0200
From: RBS <[email protected]>
To: undisclosed-recipients:;
Subject: RBS is providing instant loan SBLC BG MTN LC
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
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We Provide assistance with the purchase or leasing of credit enhancements,
corporate and debt instruments such as; Loan ,Bank Guarantees (BGs), Medium
Terms Notes (MTNs), Standby Letter of Credits
(SBLCs) , SKRs , Project Finance and Funding. We also provide HYIP &
Offshore & Anonymous Bank account opening services with Poland Banks.
Currently,RBS is looking for brokers and financial consultants
that will work with us as our agents and representative.
for Further Inquiries Contact Us.

Best Regards

william.
Email:[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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